DALE PRODUCTS (PLASTICS) LIMITED



Company Documents

DateDescription
18/10/2118 October 2021 NewConfirmation statement made on 2021-10-10 with no updates

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21/07/2121 July 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR SCOTT BOCCONI

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16/02/2016 February 2020 DIRECTOR APPOINTED MRS ALISON JAMES

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 12 VICTORIA RD. BARNSLEY S70 2BB

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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07/11/197 November 2019 DIRECTOR APPOINTED MR SCOTT TAHER BOCCONI

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMMA INVESTMENTS LTD

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07/11/197 November 2019 CESSATION OF JOHN PETER CRAWSHAW AS A PSC

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07/11/197 November 2019 CESSATION OF ROBERT MICHAEL CRAWSHAW AS A PSC

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07/11/197 November 2019 CESSATION OF MARION CRAWSHAW AS A PSC

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARION CRAWSHAW

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWSHAW

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN CRAWSHAW

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006296600003

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006296600002

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30/05/1930 May 2019 DIRECTOR APPOINTED MR MATTHEW JAMES

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/10/1513 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/11/135 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/11/111 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/11/105 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CRAWSHAW / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION CRAWSHAW / 27/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/12/085 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 SECRETARY APPOINTED MR JOHN CRAWSHAW

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY MARION CRAWSHAW

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16/05/0816 May 2008 SECRETARY RESIGNED MARION CRAWSHAW

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15/11/0715 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 RE-RE DES OF SHARES 02/01/07

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20/07/0720 July 2007 RE-RE DES OF SHARES 02/01/07 ALTER ARTICLES 02/01/07 VARY SHARE RIGHTS/NAME 02/01/07 RE-RE CLASSIFYING SHARE 02/01/07

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/11/068 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/11/0422 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/11/0320 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/11/0222 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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22/11/0122 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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08/12/008 December 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/11/993 November 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/10/9822 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/10/978 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/10/9629 October 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/10/9519 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/10/9421 October 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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14/10/9314 October 1993 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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19/01/9319 January 1993 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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02/12/912 December 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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10/10/9010 October 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/10/8918 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/10/8827 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/09/8724 September 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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09/09/869 September 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/06/594 June 1959 CERTIFICATE OF INCORPORATION

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